MJ Gleeson : Notification of Transaction by Directors

20 February 2018

MJ Gleeson Plc

("the Company")

Notification of Transaction by Directors/PDMRs

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was notified on 20 February 2018 by Jolyon Harrison, CEO of the Company, that his wife Carol Harrison, a connected person, purchased the following Ordinary Shares in the Company:

Date of purchase	No. of ordinary shares purchased	Purchase price
C Harrison	19 February 2018	1,500	£7.24 per share

Following this purchase, Jolyon Harrison's shareholdings, including those held by Related Persons, is as follows:

PDMR/Director	Total held	Percentage of Issued Share Capital
J Harrison (Director)	1,895,385	3.47%

The following notification is intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation):

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	Jolyon
b)	Last Name	Harrison
2.	Reasons for the notification
a)	Position / status	Chief Executive Officer and Managing Director
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	MJ Gleeson Plc
b)	Legal Entity Identifier code	21380064K7N2W7FD6434
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument Identification Code	Ordinary Shares of £0.02 each GB00BRKD9Z53
b)	Nature of the transaction	Acquisition through the Connected Person.
c)	Price(s) and volume(s)	Price(s) £7.24 per shareVolume(s) 1,500 shares
Note: this was a single transaction.
d)	Aggregated information ‐ Aggregated volume ‐ Price	Not applicable ‐ single transaction.
e)	Date of the transaction	19 February 2018
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

S Allanson

Chief Financial Officer

MJ Gleeson plc Tel: [phone]